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Jobs / Compliance Manager in United States of America
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Bocusa·1 day ago
1 day ago

Operational Risk Management Department Governance Intern

New York, United States of AmericaInternshipEntry · 0-1 yearsCompliance Manager

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Must-have skills for this role

  • operational risk management
  • enterprise risk management
  • governance
  • data analysis

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Apply faster with autofill FREEThe NextRaise extension autofills your application in one click.careers.example.com/applyAutofillingFull namePriya SharmaEmailpriya.sharma@example.comPhone+49 30 1234567LocationBerlGet the extension

What you'll do

  • Assist with analyzing and consolidating operational risk data from teams and generating Branch-wide operational risk management reports to the Head Office
  • Facilitate monthly ORC meetings, Q&A the meeting material and supporting documents
  • Facilitate regulatory and audit meetings and affairs

What they're looking for

  • Strong verbal and written skills in English
  • Strong analytical skills
  • Computer (Microsoft office including PowerPoint)
  • Knowledge of operational or enterprise risk management concepts, framework, methods, and good governance practices
  • Financial knowledge of business policies, products, processes, systems, and roles

Nice to have

  • Chinese capacity will be advantage

Summarised by NextRaise from the employer’s description, which follows in full below.

Full description from employer

Introduction

Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a footprint that spans more than 60 countries and regions. Our long-term outlook, institutional weight and global breadth provide our clients with a stable and reliable financial partner, whether in Corporate or Personal Banking or our Trade Services, Commodities, Financial Institutions and Global Markets lines of business.

Overview

The new intern will support the team function, including regular reporting requirements and the new regulatory requirements, perform the business-as-usual activities, or conduct ad-hoc activities/requirements.

Responsibilities

  • Assist with analyzing and consolidating operational risk data from teams and generating Branch-wide operational risk management reports to the Head Office.
  • Other responsibilities include but not limited to supporting the risk management governance of ORD in following aspects:
    • Facilitate monthly ORC meetings, Q&A the meeting material and supporting documents.
    • Facilitate regulatory and audit meetings and affairs.

Qualifications

  • Strong verbal and written skills in English, Chinese capacity will be advantage.
  • Strong analytical skills.
  • Computer (Microsoft office including PowerPoint).
  • Knowledge of operational or enterprise risk management concepts, framework, methods, and good governance practices.
  • Financial knowledge of business policies, products, processes, systems, and roles.

Pay Range

Actual salary is commensurate with candidate’s relevant years of experience, skillset, education and other qualifications.

USD $19.00 - USD $19.00 /Hr.

Company

Bocusa
New York, United States of America

Company facts come from this company's own listings. We only show what the postings themselves carry.

Sourced from Bocusa's careers site·first seen 21 Sept 2026·last verified 21 Sept 2026·How we source jobs

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